ONUS TECHNOLOGIES LIMITED

Company number 06503851

Date	Type	Description	View / Download
14 Apr 2014	AD01	Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY on 14 April 2014	(1 page)
14 Apr 2014	CH01	Director's details changed for Mr Timothy Michael Sanders on 31 March 2014	(2 pages)
14 Apr 2014	CH03	Secretary's details changed for Judith Amanda Sanders on 31 March 2014	(1 page)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
03 May 2013	AA	Total exemption full accounts made up to 31 July 2012	(13 pages)
21 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Jul 2012	AA01	Current accounting period extended from 31 March 2012 to 31 July 2012	(1 page)
16 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(3 pages)
21 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	(12 pages)
18 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(3 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 5,000.00	(4 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
18 Feb 2011	TM01	Termination of appointment of Sir Snell as a director	(2 pages)
18 Feb 2011	AP03	Appointment of Judith Amanda Sanders as a secretary	(3 pages)
18 Feb 2011	AP01	Appointment of Timothy Michael Sanders as a director	(3 pages)
18 Feb 2011	AD01	Registered office address changed from Unit 24 Jubilee Enterprise Centre Jubilee Close Weymouth Dorset DT4 7BS on 18 February 2011	(2 pages)
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Jan 2011	CERTNM	Company name changed kristian alexander LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-07	(2 pages)
14 Jan 2011	CONNOT	Change of name notice	(2 pages)
29 Dec 2010	CH01	Director's details changed for Sir Kristian Alexander Snell on 23 December 2010	(2 pages)
28 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
26 May 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 March 2010	(1 page)
26 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(4 pages)

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